As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
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Punjab

Legal Entity Regional Report

General information

As of 02/10/26, 8,002 LEI codes have been issued in Punjab. 80.95% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 6,478 active codes issued in Punjab are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
8,002
ACTIVE LEIS

Region Chart

LEI codes in Punjab

Status
Name
LEI
Inactive
R.P.Steel Industries
9845008407B75748FE64
Inactive
KAMAL ENTERPRISES
98450084A3D3EA72CB30
Active
BELCO-SPORTS
984500865A7462HE0F71
Active
KLM OVERSEAS
984500874389DE0C5564
Active
A B MOTIONS PRIVATE LIMITED
98450087BBDQ8550OA49
Inactive
PAN INTERNATIONAL
9845008838BQD002BF03
Active
NUCON SWITCHGEARS PVT LTD
984500889CB8D1D6C351
Active
KOHINOOR AGRO FOODS
98450089DCC2EC00KT30
Inactive
SHANTI STEELS
9845008DE9B5757T9041
Active
GEE COLLECTION
9845008F9C4E6O4C1D85
Active
NAVYUG INDIA LIMITED
9845008O1B0BB68F4255
Active
LEADER VALVES LTD
9845008UF91FB797C892
Active
J. S. GROVER AUTOS PRIVATE LIMITED
98450096FB6WEO39D821
Active
SATKAR PAPER MILLS PRIVATE LIMITED
98450096K9DBVE633D05
Inactive
OM SAI CREATIONS
98450097F00D01C37D11
Active
SURINDERA CYCLES PRIVATE LIMITED
984500982E89E002BC69
Active
MAGHAN PAPER MILLS PVT LTD
9845009864D047042A81
Active
PREET TRACTORS PRIVATE LIMITED
98450099C5UC4FE65865
Active
GURDEEP SINGH AND SONS PRIVATE LIMITED
9845009AACCED64C9F21
Active
SATISH AGGARWAL & CO.
9845009AJ05D2F5B4X81
Active
RAJNISH SANAN
9845009B2KCA5U1EFF53
Active
SARBANI FOODS PRIVATE LIMITED
9845009ECC68E4FEBA42
Inactive
ASHISH GUPTA (HUF)
9845009EFBF8BG4B3F28
Inactive
TAVNAZ SINGH VIJAY
9845009UE0B1BBAP5625
Active
PRITIKA INDUSTRIES LIMITED
984500A3693VF1AT7431
Active
D. K. TISSUE & PAPERS PRIVATE LIMITED
984500A386F4B8C53A88
Active
BONN NUTRIENTS PVT LTD
984500A3CD997A567E33
Active
ACE EXPORTS
984500A557A783E65409
Active
BHAWANI INDUSTRIES PRIVATE LIMITED
984500A5DC0A0E9AE507
Active
STAR IMPACT PRIVATE LIMITED
984500A63J7F6YA66686
Active
DELUX SPORTS COMPANY
984500A75K7B1G1CDF86
Inactive
KRISHNA INNOVATIVE SOFTWARE PRIVATE LIMITED
984500A9A1FXS66FDR54
Inactive
G M KNITTING INDUSTRIES PVT LTD
984500AA48D05BF1BM49
Active
HAVELI RESTAURANT & RESORTS LIMITED
984500AFC59F5E3D5E66
Active
NICE EXPORTS PVT.LTD
984500ATABB99BDYF435
Inactive
ARHAM YARNS
984500B0553N8B987E73
Active
VISHAL CYCLES PVT LTD
984500B0741AE47A0A04
Active
D.V. SAHARAN & SON
984500B0AAF7A8454324
Inactive
REXON LABORATORIES LIMITED
984500B0F92A4073BC66
Active
UNICORN INTERNATIONAL
984500B1LB70E7FA0F89
Active
HRI TIRES INDIA
984500B59BEFAB6MHD14
Inactive
MULTI TEX INC.
984500B7CA756E8F9D66
Active
DMR BUILDERS PRIVATE LIMITED
984500B7U87A9668A929
Active
VEER HOTELS AND RESORTS LLP
984500B82E545B0A3808
Inactive
NATIONAL CASTINGS
984500B8P4D1F401D513
Active
WASAN EXPORTS
984500B945ABC9DB9A45
Active
UNIQUE OVERSEAS
984500B9AAPF1AD2AC74
Inactive
B V CORPORATION
984500B9CBEF0171C815